REG - Helium One Global Ld - Notice of Annual General Meeting

Helium One GlobalAnnouncement

17/11/2025 07:00

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RNS Number : 6941H  Helium One Global Ltd  17 November 2025

17 November 2025

 

 

Helium One Global Ltd

("Helium One" or "the Company")

Notice of Annual General Meeting

Helium One Global (AIM: HE1), the primary helium explorer in Tanzania with a
50% working interest in the Galactica-Pegasus helium development project
in Colorado, USA, announces that the Company's Annual General Meeting ("AGM")
will be held at 9.00 a.m. GMT on Monday 15 December 2025 at the offices of
Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose Street,
London, EC2A 2EW. The Notice of AGM details a number of resolutions proposed
by the Company's Board of Directors (the "Board"), and explanatory notes which
contain information on the resolutions to be proposed at the AGM. The Notice
of AGM and a Form of Proxy or Form of Instruction for Shareholders to complete
will be posted to Shareholders shortly.

 

Attendance and Voting

Shareholders are able to attend the AGM in person or alternatively,
Shareholders may remotely attend and submit written questions by webinar ("AGM
Webinar"), per the instructions detailed below, which will be recorded and be
made available on the Company's website.

 

The Directors will provide a general update to Shareholders and answer
relevant questions at the beginning of the AGM, after which the formal
business as set out in the Notice of AGM will be considered.

 

Shareholders are strongly encouraged to submit a proxy vote in advance of the
AGM and strongly encouraged to use their right to appoint the Chair of the AGM
as their proxy to attend the meeting and vote on their behalf. Please vote
online at www.investorcentre.co.uk/eproxy
(http://www.investorcentre.co.uk/eproxy) or by filling in the Form of Proxy
sent with this Notice of AGM and returning it by post to the Company's
Registrars as soon as possible at c/o The Pavilions, Bridgwater Road, Bristol,
BS99 6ZY. The Registrars must receive the Form of Proxy by 9.00 a.m. on 11
December 2025. For instructions on proxy voting, please see the notes to the
Notice of AGM for information.

 

Please note that Shareholders will not be able to vote online at the AGM via
the AGM Webinar and are therefore encouraged to submit their votes via proxy.

 

The results will be announced via a Regulatory News Service and on the
Company's website as soon

as practicable following the AGM.

AGM Webinar

In order to allow Shareholders to follow the proceedings of the AGM without
attending in person, the Company will provide access online via the Investor
Meet Company ("IMC") platform.

 

Shareholders are invited to submit questions for the Board to consider.
Questions can be pre submitted via the IMC platform up until 09.00 a.m. on 12
December 2025 and can be submitted at any time during the AGM itself.

 

Please note: Shareholders will not be able to vote online and are requested to
submit their votes via proxy as early as possible.

 

Shareholders that wish to attend the online AGM should register for the event
in advance by using the following link:

https://www.investormeetcompany.com/helium-one-global-ltd/register-investor
(https://www.investormeetcompany.com/helium-one-global-ltd/register-investor)

 

Investors who already follow the Company on the IMC platform will
automatically be invited.

 

 

For further information please visit the Company's website: www.helium-one.com
(http://www.helium-one.com/)

 

 

Contact

 

 Helium One Global Ltd                                         +44 20 7920 3150

 Lorna Blaisse, CEO

 Graham Jacobs, Finance and Commercial Director
 Liberum Capital Limited (Nominated Adviser and Joint Broker)  +44 20 3100 2000

 Scott Mathieson Phoebe Bunce
 Zeus Capital Limited (Joint Broker)                           +44 20 3829 5000

 Simon Johnson

 Louisa Waddell
 Tavistock (Financial PR)                                      +44 20 7920 3150

 Nick Elwes

 Saskia Sizen

Notes to Editors

 

Helium One Global, the primary helium explorer in Tanzania with a 50% working
interest in the Galactica-Pegasus helium development project in Colorado,
USA. The Company holds helium licenses within two distinct helium project
areas, across two continents. With an expanding global footprint, the Company
has the potential to become a strategic player in resolving a
supply-constrained helium market.

 

The Company's flagship southern Rukwa Project is located within the
southern Rukwa Rift Basin in south-west Tanzania.  This project entering a
full appraisal and development stage following the success of the 2023/24
exploration drilling campaign, which proved a helium discovery at Itumbula
West-1 and, following an extended well test ("EWT"), successfully flowed 5.5%
helium continually to surface in Q3 2024.

 

Following the success of the EWT, the Company filed a Mining Licence ("ML")
application with the Tanzania Mining Commission in September 2024 and the
480km(2) ML was formally awarded to the Company in July 2025.

 

The Company also owns a 50% working interest in the Galactica-Pegasus helium
development project in Las Animas County, Colorado, USA. This project is
operated by Blue Star Helium Ltd (ASX: BNL) and has successfully completed a
six well development drilling campaign in H1 2025. The completion of the
development programme is a key component of the broader Galactica-Pegasus
development strategy; aimed at progressing the helium and CO(2) discoveries
to near-term commercial production.

 

This programme has seen a systematic approach to developing the extensive
Lyons Formation reservoir. The programme has delivered encouraging results, in
line with expectations, consistently encountering good helium (up to 3.3% He)
and CO(2) concentrations in the target formation and demonstrating promising
flow potential. The next steps will see the Galactica wells tied into initial
production in Q4 2025.

 

Helium One is listed on the AIM market of the London Stock Exchange with the
ticker of HE1.

 

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